BALLYMORE (WAPPING) LIMITED

Key Data

Status

Active

Company No.

07320077

Incorporation date

20/07/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2010)

28/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

24/09/2025

Change of details for Mr Sean Mulryan as a person with significant control on 2024-07-01

View PDF (3 pages)

31/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

04/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

11/07/2024

Director's details changed for Mr Sean Martin Mulryan on 2024-07-01

View PDF (2 pages)

10/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

01/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

13/02/2023

Director's details changed for Mr John Martin Mulryan on 2023-01-01

View PDF (2 pages)

09/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

26/07/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (4 pages)

02/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

01/12/2021

Notification of London Residential Holdco Limited as a person with significant control on 2021-10-29

View PDF (2 pages)

01/12/2021

Cessation of Ballymore Developments Limited as a person with significant control on 2021-10-29

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

06/04/2021

Termination of appointment of David Nicholas Pearson as a director on 2021-04-01

View PDF (1 pages)

06/04/2021

Termination of appointment of David Nicholas Pearson as a secretary on 2021-04-01

View PDF (1 pages)

06/04/2021

Appointment of Mr Patrick Joseph Dalton as a director on 2021-04-01

View PDF (2 pages)

06/04/2021

Appointment of Mr Patrick Joseph Dalton as a secretary on 2021-04-01

View PDF (2 pages)

10/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

07/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (16 pages)

13/09/2019

Withdrawal of a person with significant control statement on 2019-09-13

View PDF (3 pages)

23/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

21/01/2019

Cessation of Ballymore Developments Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

17/09/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

06/09/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 pages)

21/05/2018

Director's details changed for Mr Sean Mulryan on 2018-05-01

View PDF (2 pages)

27/02/2018

Notification of Ballymore Developments Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

06/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

08/08/2017

Notification of Sean Mulryan as a person with significant control on 2016-04-06

View PDF (4 pages)

08/08/2017

Notification of Ballymore Developments Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

08/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

21/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

21/02/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

21/02/2017

Satisfaction of charge 073200770004 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 073200770005 in full

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

28/11/2016

Director's details changed for Mr John Martin Mulryan on 2016-11-26

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (24 pages)

08/04/2016

Secretary's details changed for David Nicholas Pearson on 2016-01-04

View PDF (1 pages)

07/04/2016

Director's details changed for Mr David Nicholas Pearson on 2016-01-04

View PDF (2 pages)

07/04/2016

Director's details changed for Mr. Sean Mulryan on 2016-01-04

View PDF (2 pages)

07/04/2016

Director's details changed for Mr John Martin Mulryan on 2016-01-04

View PDF (2 pages)

07/04/2016

Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 2016-04-07

View PDF (1 pages)

10/02/2016

Registered office address changed from St. John's House, 5 South Parade Summertown Oxford Oxfordshire OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 2016-02-10

View PDF (1 pages)

03/02/2016

Secretary's details changed for David Nicholas Pearson on 2016-01-04

View PDF (1 pages)

03/02/2016

Director's details changed for Mr. Sean Mulryan on 2016-01-04

View PDF (2 pages)

03/02/2016

Director's details changed for Mr David Nicholas Pearson on 2016-01-04

View PDF (2 pages)

03/02/2016

Director's details changed for Mr John Martin Mulryan on 2016-01-04

View PDF (2 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

08/09/2015

Registration of a charge

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08/09/2015

Registration of charge 073200770005, created on 2015-08-26

View PDF (344 pages)

03/09/2015

Registration of charge 073200770004, created on 2015-08-26

View PDF (67 pages)

27/07/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (6 pages)

28/02/2015

Appointment of Mr. Sean Mulryan as a director on 2015-02-18

View PDF (2 pages)

11/11/2014

Termination of appointment of Brian Fagan as a director on 2014-10-31

View PDF (1 pages)

16/10/2014

Appointment of David Nicholas Pearson as a secretary on 2014-10-01

View PDF (2 pages)

15/10/2014

Termination of appointment of Brian Fagan as a secretary on 2014-10-01

View PDF (1 pages)

23/09/2014

Termination of appointment of Dominic Dunford as a director on 2014-09-22

View PDF (1 pages)

09/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

13/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (6 pages)

04/08/2014

Appointment of Financial Controller Dominic Dunford as a director on 2014-08-04

View PDF (2 pages)

08/05/2014

Director's details changed for Mr John Martin Mulryan on 2014-04-01

View PDF (2 pages)

08/05/2014

Director's details changed for Mr John Martin Mulryan on 2014-04-01

View PDF (2 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

26/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

28/06/2013

Director's details changed for Mr David Nicholas Pearson on 2013-06-19

View PDF (2 pages)

27/06/2013

Director's details changed for Mr David Nicholas Pearson on 2013-06-19

View PDF (2 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (24 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

23/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (15 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

13/12/2011

Termination of appointment of David Brophy as a director

View PDF (2 pages)

22/11/2011

Appointment of Mr David Nicholas Pearson as a director

View PDF (3 pages)

09/09/2011

Termination of appointment of Barry Hickey as a director

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (16 pages)

24/09/2010

Registered office address changed from Pointe North 3 Greenwich View Place London E14 9NN United Kingdom on 2010-09-24

View PDF (2 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

24/08/2010

Current accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (3 pages)

19/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

05/08/2010

Appointment of Barry Hickey as a director

View PDF (3 pages)

23/07/2010

Certificate of change of name

View PDF (2 pages)

23/07/2010

Resolutions

View PDF (2 pages)

23/07/2010

Change of name notice

View PDF (2 pages)

20/07/2010

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dalton, Patrick Joseph	Director	01/04/2021 - Present	114
Hickey, Barry	Director	23/07/2010 - 25/07/2011	-
Brophy, David	Director	20/07/2010 - 04/11/2011	-
Pearson, David Nicholas	Secretary	01/10/2014 - 01/04/2021	-
Fagan, Brian	Secretary	20/07/2010 - 01/10/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BALLYMORE (WAPPING) LIMITED

BALLYMORE (WAPPING) LIMITED is an(a) Active company incorporated on 20/07/2010 with the registered office located at 4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYMORE (WAPPING) LIMITED?

BALLYMORE (WAPPING) LIMITED is currently Active. It was registered on 20/07/2010 .

Where is BALLYMORE (WAPPING) LIMITED located?

BALLYMORE (WAPPING) LIMITED is registered at 4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ.

What does BALLYMORE (WAPPING) LIMITED do?

BALLYMORE (WAPPING) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALLYMORE (WAPPING) LIMITED?

The latest filing was on 28/01/2026: Accounts for a small company made up to 2025-03-31.